BASTON HOUSE LIMITED

03712486
21 NETHERHALL GARDENS HAMPSTEAD LONDON NW3 5RL

Documents

Documents
Date Category Description Pages
17 Jul 2024 officers Appointment of secretary (Mr Ronny Rehn) 2 Buy now
10 Jul 2024 officers Appointment of director (Mr Ray Omoshebi) 2 Buy now
20 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2023 officers Termination of appointment of director (Matthew Winston) 1 Buy now
07 Nov 2023 accounts Annual Accounts 2 Buy now
19 Mar 2023 officers Termination of appointment of secretary (Caroline Formstone) 1 Buy now
22 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2023 officers Termination of appointment of director (Ray Omoshebi) 1 Buy now
01 Nov 2022 accounts Annual Accounts 2 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2021 accounts Annual Accounts 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 officers Appointment of director (Mr Matthew Winston) 2 Buy now
25 Jan 2021 accounts Annual Accounts 2 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 2 Buy now
26 Jul 2019 officers Termination of appointment of director (Leonard Viner Caudrey) 1 Buy now
20 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2019 officers Change of particulars for director (Anne Isabel Meyer) 2 Buy now
04 Nov 2018 accounts Annual Accounts 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 officers Appointment of director (Director Rehana Raja) 2 Buy now
11 Dec 2017 accounts Annual Accounts 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 officers Termination of appointment of director 1 Buy now
31 Jan 2017 officers Termination of appointment of director (Frederika Houser) 1 Buy now
21 Oct 2016 accounts Annual Accounts 2 Buy now
07 Mar 2016 officers Change of particulars for director (Anne Isabel Meyer) 2 Buy now
07 Feb 2016 annual-return Annual Return 10 Buy now
01 Nov 2015 accounts Annual Accounts 2 Buy now
01 Feb 2015 annual-return Annual Return 10 Buy now
29 Oct 2014 accounts Annual Accounts 2 Buy now
04 Feb 2014 annual-return Annual Return 10 Buy now
10 Nov 2013 accounts Annual Accounts 2 Buy now
31 Jan 2013 annual-return Annual Return 10 Buy now
26 Oct 2012 accounts Annual Accounts 2 Buy now
30 Jan 2012 annual-return Annual Return 10 Buy now
26 Oct 2011 accounts Annual Accounts 2 Buy now
31 Jan 2011 annual-return Annual Return 10 Buy now
01 Jul 2010 accounts Annual Accounts 2 Buy now
02 Feb 2010 annual-return Annual Return 8 Buy now
02 Feb 2010 officers Change of particulars for director (James Gregory O'connor) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Frederika Houser) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Anne Isabel Meyer) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Leonard Viner Caudrey) 2 Buy now
02 Feb 2010 officers Change of particulars for director (David Anthony Clark) 2 Buy now
10 Sep 2009 accounts Annual Accounts 2 Buy now
05 Feb 2009 annual-return Return made up to 29/01/09; full list of members 6 Buy now
03 Dec 2008 accounts Annual Accounts 2 Buy now
31 Jan 2008 annual-return Return made up to 29/01/08; full list of members 4 Buy now
28 Nov 2007 accounts Annual Accounts 2 Buy now
07 Feb 2007 annual-return Return made up to 29/01/07; full list of members 4 Buy now
20 Oct 2006 accounts Annual Accounts 2 Buy now
27 Jan 2006 officers New director appointed 2 Buy now
27 Jan 2006 annual-return Return made up to 29/01/06; full list of members 11 Buy now
11 Oct 2005 accounts Annual Accounts 2 Buy now
21 Sep 2005 officers New director appointed 2 Buy now
07 Feb 2005 annual-return Return made up to 29/01/05; full list of members 11 Buy now
13 Jan 2005 accounts Annual Accounts 2 Buy now
19 Mar 2004 annual-return Return made up to 29/01/04; full list of members 11 Buy now
19 Mar 2004 officers New director appointed 2 Buy now
19 Mar 2004 officers New director appointed 2 Buy now
07 Nov 2003 accounts Annual Accounts 1 Buy now
05 Feb 2003 annual-return Return made up to 29/01/03; full list of members 11 Buy now
20 Nov 2002 accounts Annual Accounts 2 Buy now
11 Feb 2002 annual-return Return made up to 29/01/02; full list of members 10 Buy now
24 Dec 2001 accounts Annual Accounts 2 Buy now
10 Dec 2001 officers New director appointed 2 Buy now
06 Feb 2001 annual-return Return made up to 29/01/01; full list of members 10 Buy now
18 Jan 2001 accounts Annual Accounts 2 Buy now
15 Mar 2000 annual-return Return made up to 11/02/00; full list of members 10 Buy now
12 Apr 1999 officers New director appointed 2 Buy now
31 Mar 1999 officers New director appointed 2 Buy now
31 Mar 1999 officers Secretary resigned 1 Buy now
31 Mar 1999 officers Director resigned 1 Buy now
31 Mar 1999 officers New secretary appointed 2 Buy now
31 Mar 1999 officers New director appointed 2 Buy now
31 Mar 1999 officers New director appointed 2 Buy now
31 Mar 1999 officers New director appointed 2 Buy now
31 Mar 1999 officers New director appointed 3 Buy now
11 Feb 1999 incorporation Incorporation Company 16 Buy now